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From Giacomo Pati <giac...@apache.org>
Subject Re: [proposal] board resolution version 1.1
Date Tue, 03 Dec 2002 16:10:31 GMT
On Wed, 27 Nov 2002, Stefano Mazzocchi wrote:

> Things to be decided:
>
> 1) the PMC chair. so far I'm the only person who volunteered. I'd be
> happy to accept that job. (hey, that would turn me into a vice-president
> of the foundation, wow :-)

Congratulations ;)

>
>                                 - o -
>
> 2) the list of PMC members.
>
> My intention is to have a large PMC. Every active cocoon committer will
> have the chance to be in that PMC without requiring an election.

+1

> At the same time, I'd ask you people to consider partecipation at the
> PMC as a serious thing and step out *NOW* if you don't feel like you
> should be there.
>
> A PMC is the Project Management Commitee. As for ASF bylaws, the PMC is
> legally responsible of the oversight of the project and reports directly
> to the ASF board via its chair.
>
> The PMC is responsible for *all* the codebases that it will host. Note
> that if the Cocoon PMC will host more codebases, *all* committers from
> all hosted codebases will be treated equal, this (and other ASF-wide
> communities) will hopefully avoid the jakarta-effect of internal
> fragmentation.
>
> This is the list of the current active committers
>
>        Nicola Ken Barozzi (nicolaken@apache.org)
>        Marcus Crafter (crafterm@apache.org)
>        David Crossley (crossley@apache.org)
>        Torsten Curdt (tcurdt@apache.org)
>        Bertrand Delacr&#233;taz (bdelacretaz@apache.org)
>        Vadim Gritsenko (vgritsenko@apache.org)
>        Christian Haul (haul@apache.org)
>        Ivelin Ivanov (ivelin@apache.org)
>        Stefano Mazzocchi (stefano@apache.org)
>        Stephan Michels (stephan@apache.org)
>        John Morrison (morrijr@apache.org)
>        Steven Noels (stevenn@apache.org)
>        Andrew Oliver (acoliver@apache.org)
>        Giacomo Pati (giacomo@apache.org)
>        Konstantin Piroumian (kpiroumian@apache.org)
>        Ovidiu Predescu (ovidiu@apache.org)
>        Jeremy Quinn (jeremy@apache.org)
>        Gianugo Rabellino (gianugo@apache.org)
>        Peter Royal (proyal@apache.org)
>        Diana Shannon (shannon@apache.org)
>        Davanum Srinivas (dims@apache.org)
>        Sylvain Wallez (sylvain@apache.org)
>        Carsten Ziegeler (cziegeler@apache.org)
>
> If you think you should be there but you are not listed, please speak up
> now.
>
> If you don't want to sit in the PMC, please speak up now.
>
> [matthew has been proposed and will be added to the list if accepted]

+1

>
>                                 - o -
>
> 3) the scope of the Cocoon PMC
>
> well, this is not easy, I'll try to come up with something soon and a
> vision to share.

Try using examples like the http guildline or the xml charter I've
mentioned in an earlier mail.

Giacomo



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